Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Debashis Bose
Designation: Executive Director
Reason for Resignation: Cessation on completion of tenure as an Executive Director.
Effective Date of Resignation: 30th June, 2026 (with effect from close of business hours)
Date of Resignation Letter: Not Specified
Duration in Role (if available): Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed (if any): Not Specified
Regulatory Compliance Statement (SEBI LODR, Circulars): Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024.
Delay in Disclosure (if applicable): Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: The powers of the Board of Directors of the Company stand suspended as the Company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016 (IBC). The Hon'ble National Company Law Tribunal (NCLT), Hyderabad Bench-1, admitted an application under Section 7 of the IBC against the Company vide its order dated 15th May, 2026.
The disclosure letter is signed by Dhananjoy Karmakar, Company Secretary & Compliance Officer, under the authority of Ms. Sreenivasa Mano Ranjani Medarametla, Interim Resolution Professional (IRP) [Registration No. IBBI/IPA-001/IP-P00736/2017-2018/11235].
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Specified
Auditor’s Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified